Base
Customs Broker

INTER COMMERCE ENTERPRISES INC

TX

Cross-Source Intelligence

Arrivals (12 mo)

0

0 active ports

Active Ports

0

Distinct US ports with vessel activity

Compliance

Clear

6 lists screened

Data compiled from CBP Licensed Brokers, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “INTER COMMERCE ENTERPRISES INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “INTER COMMERCE ENTERPRISES INC” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

Federal Register Mentions (1)

NoticeE7-2542
2007-02-14

Ocean Transportation Intermediary License Revocations

SEC Filings (100)

000-27071
2001-01-29

425

View on SEC.gov →
000-27071
2001-01-29

FORM 425 FILED BY ARIBA, INC.

View on SEC.gov →
000-32369
2010-05-26

EX-10.2

View on SEC.gov →
001-16607
2004-07-16

SUPPLEMENTAL FINANCIAL TABLES

View on SEC.gov →
000-22823
2001-04-27

10-K

View on SEC.gov →
000-30688
2001-04-27

EXHIBIT 99 - 2000 ANNUAL REPORT

View on SEC.gov →
000-10211
2006-02-21

EX-99.1

View on SEC.gov →
001-16607
2004-04-16

SUPPLEMENTAL FINANCIAL TABLES

View on SEC.gov →
333-133449333-133449-01
2006-04-21

OPINION OF HOLLAND VAN GIJZEN

View on SEC.gov →
001-16503
2023-05-17

EX-5.3

View on SEC.gov →
811-08239
2004-11-29

FORM N-Q

View on SEC.gov →
000-26465
2002-08-26

PRESS RELEASE DATED AUGUST 15, 2002

View on SEC.gov →
001-16503
2022-05-19

EX-5.3

View on SEC.gov →
001-16503
2020-05-29

EX-5.3

View on SEC.gov →
333-263086333-263086-01333-263086-02333-263086-04333-263086-08333-263086-05333-263086-06333-263086-07333-263086-03
2022-02-28

EX-5.3

View on SEC.gov →
001-16503
2024-03-05

EX-5.3

View on SEC.gov →
000-26299
2012-05-22

SOLICITING MATERIAL

View on SEC.gov →
001-16607
2004-07-16

FORM 425

View on SEC.gov →
000-53223
2009-09-21

FORM 8-K

View on SEC.gov →
811-21265
2024-09-27

SEC filing

View on SEC.gov →
005-84990
2009-09-09

SCHEDULE 14F1

View on SEC.gov →
333-281757333-281757-01
2025-11-13

EXHIBIT 5.2

View on SEC.gov →
811-21265
2024-06-26

SEC filing

View on SEC.gov →
001-40470
2025-11-24

EXHIBIT 5.2

View on SEC.gov →
2013-03-22

SEC filing

View on SEC.gov →
811-08821
2025-03-03

SEC filing

View on SEC.gov →
811-07584
2025-03-03

SEC filing

View on SEC.gov →
000-32369
2004-03-29

EX-10.15 AMENDMENT DATED JANUARY 1, 2002

View on SEC.gov →
001-33853
2012-09-12

CTRIP'S UNAUDITED CONDENSED CONSOLIDATED FINANCIAL STATEMENTS

View on SEC.gov →
000-52779
2022-04-15

ANNUAL REPORT

View on SEC.gov →
001-16607
2003-10-16

SUPPLEMENTAL FINANCIAL TABLES

View on SEC.gov →
000-26299
2012-05-23

SOLICITING MATERIAL

View on SEC.gov →
000-32979
2004-12-14

PATENT LICENSE AGREEMENT

View on SEC.gov →
001-16607
2004-01-16

SUPPLEMENTAL FINANCIAL TABLES

View on SEC.gov →
001-16503
2019-09-10

EX-5.3

View on SEC.gov →
000-52779
2021-04-15

ANNUAL REPORT

View on SEC.gov →
333-230192333-230192-01333-230192-02333-230192-03333-230192-04333-230192-05333-230192-06333-230192-07333-230192-08
2019-03-11

EX-5.3

View on SEC.gov →
811-08821
2025-08-27

SEC filing

View on SEC.gov →
000-32979
2004-12-14

PATENT LICENSE AGREEMENT

View on SEC.gov →
001-16607
2003-04-17

SUPPLEMENTAL FINANCIALS TABLES

View on SEC.gov →
811-07584
2025-08-27

SEC filing

View on SEC.gov →
811-08821
2025-05-29

SEC filing

View on SEC.gov →
028-00413
2009-05-15

13F-HR

View on SEC.gov →
001-16503
2018-09-10

EXHIBIT 5.3

View on SEC.gov →
333-210094-04333-210094-05333-210094-06333-210094-03333-210094-01333-210094-07333-210094333-210094-02333-210094-08
2016-03-11

EX-5.3

View on SEC.gov →
811-07584
2025-05-29

SEC filing

View on SEC.gov →
001-16503
2017-05-16

EX-5.3

View on SEC.gov →
001-35754
2021-01-13

FORM OF RELEASE TO STOCK EXCHANGES

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
000-53223
2009-11-23

SEC filing

View on SEC.gov →
811-21265
2024-04-01

SEC filing

View on SEC.gov →
811-08629
2024-08-27

SEC filing

View on SEC.gov →
811-03990
2024-11-22

SEC filing

View on SEC.gov →
001-16607
2003-07-17

SUPPLEMENTAL FINANCIAL TABLE

View on SEC.gov →
811-03990
2024-08-16

SEC filing

View on SEC.gov →
811-08629
2024-11-22

SEC filing

View on SEC.gov →
000-18731
2001-03-07

14C

View on SEC.gov →
000-20709
2009-04-28

INVESTOR PRESENTATION

View on SEC.gov →
001-34502
2021-08-16

QUARTERLY REPORT

View on SEC.gov →
001-34502
2021-11-17

QUARTERLY REPORT

View on SEC.gov →
001-16503
2016-03-22

EX-5.3

View on SEC.gov →
001-33907
2012-09-25

SEC filing

View on SEC.gov →
811-04984
2023-01-25

SEC filing

View on SEC.gov →
811-22903
2023-08-25

SEC filing

View on SEC.gov →
001-16503
2016-05-26

EX-5.3

View on SEC.gov →
811-22903
2024-05-30

SEC filing

View on SEC.gov →
811-08839
2019-11-27

SEC filing

View on SEC.gov →
811-22903
2024-02-28

SEC filing

View on SEC.gov →
811-21265
2023-12-29

SEC filing

View on SEC.gov →
811-04984
2023-04-06

SEC filing

View on SEC.gov →
811-22903
2024-08-28

SEC filing

View on SEC.gov →
811-22903
2023-05-26

SEC filing

View on SEC.gov →
811-22903
2023-11-28

SEC filing

View on SEC.gov →
811-22903
2024-11-27

SEC filing

View on SEC.gov →
811-00558
2024-09-26

SEC filing

View on SEC.gov →
000-23876
2010-06-22

EX-99.2

View on SEC.gov →
001-33746
2009-06-22

EXHIBIT 99.2

View on SEC.gov →
000-29262
2002-08-20

FORM 10-QSB JUNE 30, 2002

View on SEC.gov →
333-168226
2010-09-08

EXHIBIT 99.1

View on SEC.gov →
001-33746
2009-05-04

EXHIBIT 99.2

View on SEC.gov →
000-23044
2006-07-10

INFORMATION AND MATERIALS REGARDING PROXY SOLICITATION

View on SEC.gov →
000-52844
2011-04-15

SEC filing

View on SEC.gov →
000-18731
2001-03-23

14C

View on SEC.gov →
001-33377
2012-03-30

EX-13

View on SEC.gov →
005-42503
2006-07-10

INFORMATION AND MATERIALS REGARDING PROXY SOLICITATION

View on SEC.gov →
001-34149
2012-01-04

EXHIBIT 99.1

View on SEC.gov →
070-09645
2001-10-01

AMENDMENT #5 TO U-1 (SECOND POST EFFECTIVE)

View on SEC.gov →
811-21073
2005-04-29

SEC filing

View on SEC.gov →
811-09729
2019-12-24

SEC filing

View on SEC.gov →
811-23852
2025-06-30

SEC filing

View on SEC.gov →
001-35803
2025-03-13

EX-4.5

View on SEC.gov →
811-04984
2022-10-17

SEC filing

View on SEC.gov →
811-02753
2020-06-01

SEC filing

View on SEC.gov →
000-27071
2001-03-06

SEC filing

View on SEC.gov →
811-08894
2021-05-27

SEC filing

View on SEC.gov →
811-04984
2022-07-26

SEC filing

View on SEC.gov →
000-54429
2013-05-15

QUARTERLY REPORT

View on SEC.gov →
000-29718
2007-11-30

LAS VEGAS FINANCIALS

View on SEC.gov →
000-53537
2022-04-12

EXHIBIT 99.1

View on SEC.gov →
333-196336
2020-05-01

FORM 10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
651
License Status
Active
Address
TX
Classification
Customs Broker

Data Sources

Compliance Screening

No sanctions match

No exact name match found in OpenSanctions global database. This is not a guarantee of compliance — always verify through official channels.

Source: OpenSanctions (OFAC SDN, EU, UN, and 40+ additional lists)

Screening Tools

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

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